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WAVE INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: WAVE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVE INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2004 (21 years ago)
Date of dissolution: 22 Jan 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2007 (18 years ago)
Document Number: L04000033456
FEI/EIN Number 201080031

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 352 OCEAN CREST DRIVE, PALM COAST, FL, 32137
Mail Address: 352 OCEAN CREST DRIVE, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS DAVID Managing Member 352 OCEAN CREST DRIVE, PALM COAST, FL, 32137
CHIUMENTO MICHAEL D Agent 4 OLD KINGS ROAD NORTH, SUITE B, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-21 352 OCEAN CREST DRIVE, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2006-02-21 352 OCEAN CREST DRIVE, PALM COAST, FL 32137 -

Documents

Name Date
LC Voluntary Dissolution 2007-01-22
ANNUAL REPORT 2006-02-21
ANNUAL REPORT 2005-02-06
Florida Limited Liabilites 2004-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State